Gate Gourmet Uk Purchase Company Limited

General information

Name:

Gate Gourmet Uk Purchase Company Ltd

Office Address:

Ash House Littleton Road TW15 1TZ Ashford

Number: 05535418

Incorporation date: 2005-08-12

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Gate Gourmet Uk Purchase Company was created on August 12, 2005 as a Private Limited Company. This business's headquarters could be reached at Ashford on Ash House, Littleton Road. Assuming you want to get in touch with the company by mail, its postal code is TW15 1TZ. The registration number for Gate Gourmet Uk Purchase Company Limited is 05535418. This business's SIC code is 64209 - Activities of other holding companies n.e.c.. Gate Gourmet Uk Purchase Company Ltd filed its account information for the financial period up to 2022/06/29. Its most recent annual confirmation statement was released on 2023/07/25.

In order to meet the requirements of the clientele, the limited company is continually controlled by a unit of three directors who are Adrian G., Norbert V. and Sreekumar N.. Their mutual commitment has been of extreme importance to the limited company since July 1, 2022. What is more, the managing director's efforts are regularly supported by a secretary - Byron T., who was chosen by the limited company in November 2020.

Company staff

Adrian G.

Role: Director

Appointed: 01 July 2022

Latest update: 20 March 2024

Norbert V.

Role: Director

Appointed: 01 May 2021

Latest update: 20 March 2024

Byron T.

Role: Secretary

Appointed: 13 November 2020

Latest update: 20 March 2024

Sreekumar N.

Role: Director

Appointed: 13 November 2020

Latest update: 20 March 2024

People with significant control

The companies with significant control over the firm are: Gategroup Holding Ag has substantial control or influence over the company. This company can be reached in Ch-8058 Zurich-Airport at Balz Zimmermannstrasse 7, P.o. Box, Switzerland and was registered as a PSC under the reg no Ch-020.3.032.175-1. Gate Group Holding Ag has substantial control or influence over the company. This company can be reached in Zurich at Po Box 8058, Zurich Airport and was registered as a PSC under the reg no Ch-020.3.032.175-1.

Gategroup Holding Ag
Address: Balsberg Balz Zimmermannstrasse 7, P.O. Box, Ch-8058 Zurich-Airport, Switzerland, Switzerland
Legal authority Six Swiss Exchange
Legal form Public Limited Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Ch-020.3.032.175-1
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gate Group Holding Ag
Address: Balsberg, Balz Zimmermannstrasse 7 PO BOX 8058, Zurich Airport, Zurich, PO Box 8058, Switzerland
Legal authority Six Swiss Exchange
Legal form Public Limited Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Ch-020.3.032.175-1
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

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Dormant company accounts made up to Thu, 29th Jun 2023 (AA)
filed on: 15th, February 2024
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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